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Zhejiang Extek Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301399 ISIN · CNE1000062D4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 423 across all filing types
Latest filing 2025-04-28 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 301399

About Zhejiang Extek Technology Co.,Ltd.

https://www.extek.com.cn

Zhejiang Extek Technology Co., Ltd. specializes in the research, development, and manufacturing of explosion-proof electrical equipment and lighting solutions designed for hazardous environments. The company's product portfolio includes explosion-proof LED lighting fixtures, distribution boxes, control stations, and cable management accessories. These products are engineered to meet international safety standards, including ATEX and IECEx certifications, ensuring reliability in sectors such as oil and gas, petrochemicals, pharmaceuticals, and marine engineering. Extek focuses on providing high-performance, durable equipment capable of operating in Zone 1, Zone 2, Zone 21, and Zone 22 locations. By integrating advanced thermal management and robust materials, the company delivers solutions that enhance operational safety and efficiency in volatile atmospheres.

Recent filings

Filing Released Lang Actions
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the external accounting firm (auditor) for the fiscal year 2024. It discusses the auditor's qualifications, the audit committee's meetings and decisions regarding the appointment and oversight of the auditor, and the audit process for the 2024 annual report. The document does not contain the full annual report or financial statements but is a standalone report on audit supervision and auditor performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of supervisory activities related to auditing, excluding the full annual report itself. The document length is under 5,000 characters and is a detailed report rather than a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-28 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of independent directors, referencing regulatory guidelines and compliance with stock exchange rules. It is a formal board/management announcement about the status and independence of board members, not a financial report or general regulatory filing. The content fits the category of Board/Management Information (MANG) as it concerns board member independence evaluation and compliance.
2025-04-28 Chinese
浙商证券股份有限公司关于浙江英特科技股份有限公司2024年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by the sponsor (浙商证券股份有限公司) for the company 浙江英特科技股份有限公司. It details the sponsor's review and supervision activities over the year, including information disclosure review, governance supervision, fundraising supervision, and other compliance and operational checks. The document does not contain financial statements or detailed financial performance data but rather focuses on the sponsor's oversight and compliance monitoring activities. It is not an annual report, audit report, earnings release, or any direct financial report. Instead, it is a regulatory or compliance-related report typically filed with the stock exchange or regulatory body to demonstrate ongoing supervision. Given the nature and content, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance reports that do not fit other specific categories.
2025-04-28 Chinese
2024年度非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for Zhejiang Int Tech Co., Ltd. It includes an auditor's opinion, references to auditing standards, and a summary table prepared by management. The document is titled as a special audit explanation and includes the auditor's conclusion on the compliance and accuracy of the related party fund transactions for the fiscal year 2024. It is not a full annual report, nor a general financial statement, but a standalone audit report on a specific issue. Therefore, it fits the category of Audit Report / Information (AR). The document length is short (1400 characters), but it contains substantive audit content, not just an announcement or certification, so it is not RPA or RNS. FY 2024
2025-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board meeting of 2025, including approvals of various reports such as the 2024 annual report, 2025 first quarter report, financial statements, internal control report, and profit distribution plan. It also mentions that these reports will be submitted to the 2024 annual general meeting (AGM) for approval. The document includes voting results and references to related announcements published on the company's information disclosure website. The content is primarily about board meeting decisions and preparations for the upcoming AGM, including approval of reports and proposals to be presented to shareholders. It does not contain the full text of the annual report or financial statements themselves but rather the board's resolutions and approvals. Therefore, this document is best classified as Board/Management Information (MANG), as it reports on board meeting decisions and management approvals rather than the reports themselves or their publication announcements.
2025-04-28 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '浙江英特科技股份有限公司 2025 年第一季度报告' which translates to 'Zhejiang Int Tech Co., Ltd. 2025 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial indicators for the first quarter of 2025. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (11,386 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese

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